List of examples Emails scams and spam used by thieves to steal or defraud victims, guide and guidance to discover.

Email Scam: ANTI SCAM VICTIM REIMBURSEMENT

This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: ANTI SCAM VICTIM REIMBURSEMENT <queenie@trikeen.net> reply-to: garubagambo56@yahoo.in to: date: Wed, Apr 6, 2016 at 4:59 PM subject: […]

Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer

This is an email received about “ MR.ANTHONY DUVAL – US$65.92MILLION Transfer  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: MR.ANTHONY DUVAL <lagodoy@speedy.com.ar> reply-to: central.bankofthebenin@yahoo.com.hk to: date: Wed, Apr 6, 2016 at 7:29 AM subject: MR.ANTHONY […]

EMail Scam: Office of Barack Hussein Obama II President of the United States

This is an email received about “ Office of Barack Hussein Obama II President of the United States  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Prof. William Bernard Dunn  <www.@fork.ocn.ne.jp> reply-to: “Prof. William Bernard Dunn” […]

Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)

This is an email received about “ Hope Fidelix – Fidelix Group Of Company (Ltd) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Hope Fidelix   Fidelix Group Of Company (Ltd) <hopefidelix@hotmail.com> to: A….s <ma….me@gmail.com> date: […]

Email Scam: China Construction Bank, Hong Kong

This is an email received about “ Mr. Huang Zhiling – China Construction Bank, Hong Kong ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: morpheus012 <huang_zhiling012@163.com> to: br.. an… <an…7@gmail.com> date: Thu, Mar 24, 2016 at 9:01 […]

Email Scam: General Assembly of the United Nations

This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: General Assembly of the United Nations <service41@goodd.website.tk> reply-to: officefile1@qq.com to: […]

Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation

This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Mr. Bill Gates Bill & Melinda Gates Foundation <billgates3@bill104.id.vg> reply-to: billgatesdonation@qq.com to: Recipients […]

Email Scam: David Louis – MUTUAL PARTNERSHIP

This is an email received about “ David Louis – MUTUAL PARTNERSHIP ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: David Louis <d6louis@gmail.com> reply-to: David Louis <davidlaw.1louis@gmail.com> to: date: Fri, Mar 18, 2016 at 4:57 PM […]

Email Scam: FedEx Express Delivery Service

This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: FedEx Express Delivery Service <info121@fedex.com> reply-to: fedexdeliveryserv@foxmail.com to: Recipients <info121@fedex.com> date: Fri, Mar 18, 2016 at 3:12 […]

Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin

This is an email received about “ Mr. John Bobby – United States Former Ambassador to the Republic of Benin ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Mr. John Bobby <Johnb.@olive.ocn.ne.jp> reply-to: “Mr. John […]

Email Scam: DIAMOND BANK. ATM International credit Settlement

This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   from: Chief Remittance Officer <eric@speedy.com.ar> reply-to: dimondbank2@yeah.net to: date: Fri, Mar 18, […]

Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: MONEY GRAM <sisbrownbrown@gmail.com> reply-to: garm_money@ymail.com to: bcc: xxx@gmail.com date: Wed, Mar 16, 2016 at 6:09 […]

Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Lottery Exclusion Form The Lottery Administrator, The Fire Fighters Charity, Freepost RSAU-USHK-HGSZ, Basingstoke, Hampshire, RG21 4HG, […]

Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Mr. Eric P. Smith UNITED BANK FOR AFRICA <WWW.@eagle.ocn.ne.jp> reply-to: “Mr. Eric P. Smith.” <atmcarddepartment06@outlook.com> to: date: Sat, […]

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24 AM subject: Dear Sir or Madam,   MR GEORGE COLE HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK Dear Sir or Madam, My name is Mr George Cole, A financial Consultant with Highwood financial services London UK. […]

Email Scam: Financial Investment Plans

This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Mr. Abdul Maleek <idrismaleekie@europe.com> to: Recipients <idrismaleekie@europe.com> date: Fri, Feb 26, 2016 at 3:14 PM subject: Financial Investment […]

Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)

This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Hon Justice M Lopes  ICPC London (Anti-Fraud Unit) <Justicelopes.@lopes.com> reply-to: Hon Justice M Lopes <24hrs.service01@gmail.com> to: date: […]

Email Scam: Livex International Bank

This is an email received about “ Livex International Bank ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   from: Mr. Alex Gidonou Livex International Bank <alex.gidonou_1@mail.com> reply-to: alex.gidonou@gmail.com to: date: Thu, Feb 18, 2016 at 2:32 PM […]